HAEMONETICS CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company's 2021 Annual Meeting of Shareholders was held on Friday, August 6, 2021. Of the 50,963,955 shares outstanding and entitled to vote at the meeting, 44,986,655 shares were represented at the meeting, constituting a quorum of 88.27%.

The results of the votes for each proposal considered at the meeting are set forth below:

1. The shareholders elected each of Christopher A. Simon, Robert E. Abernathy,
Catherine M. Burzik, Michael J. Coyle, Charles J. Dockendorff and Lloyd E.
Johnson as directors for one-year terms expiring in 2022 based upon the
following votes:

Nominees                         For           Withhold        Broker Non-Votes
Christopher A. Simon          41,600,346        254,342           3,131,967
Robert E. Abernathy           41,602,480        252,208           3,131,967
Catherine M. Burzik           40,993,016        861,672           3,131,967
Michael J. Coyle              40,892,507        962,181           3,131,967
Charles J. Dockendorff        40,490,615       1,364,073          3,131,967
Lloyd E. Johnson              41,623,002        231,686           3,131,967

2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers based upon the following votes:

     For            Against        Abstain        Broker Non-Votes
  40,479,340       1,337,690       37,658            3,131,967

3. The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022 based upon the following votes:

     For            Against        Abstain
  43,137,224       1,820,748       28,683

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